Anti-Money Laundering Compliance Officer

2 days ago


San Fernando, Ilocos, Philippines Gratitude Philippines Full time

Are you passionate about Anti-Money Laundering (AML) compliance? Do you have a knack for delivering exceptional customer service? We are looking for a skilled Anti-Money Laundering Compliance Officer to join our team at Gratitude Philippines.

About the Role

In this critical position, you will be responsible for ensuring that our online home improvement platform adheres to strict AML guidelines. Your expertise will help safeguard our business against financial crimes and protect our customers from potential risks.

To excel in this role, you will need 1 year of experience in BPO or customer service outside the industry. Additionally, a minimum of 2 years of college education is required.



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